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DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… required to leave public office. “Instead of upholding the law, Volkmann, the chief law enforcement officer of the village, defrauded the state … complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageLong-Term Care Ombudsman Program (Follow-Up)
… in Long-Term Care (LTC) facilities, such as nursing homes, assisted living, and board and care homes. According to NYSOFA, there …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followControlling Access to Student Grading Systems in School Districts (2015-MS-3)
… complete report - pdf] We also released six letter reports to the following School Districts: Arlington Central School … to only those school district officials with a business need (i.e., operations, instruction, management and … regarding the utilization of the lock out function and what procedures must be followed to bypass this control. …
https://www.osc.ny.gov/local-government/audits/school-district/2015/09/21/controlling-access-student-grading-systems-school-districts-2015-ms-3Administration of Tenant Complaints (Follow-Up)
… of affordable low- and moderate-income housing in New York State. The Division’s Office of Rent Administration (Office), the subject of this …
https://www.osc.ny.gov/state-agencies/audits/2018/06/20/administration-tenant-complaints-followJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… of expendable and nonexpendable trust funds and creates new funds based on the ability to use these resources for …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsState Comptroller DiNapoli Releases Municipal Audits
… County) Except for minor discrepancies that were discussed with town officials, water customers were billed at the … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-municipal-auditsMedicaid Program – Medicaid Claims Processing Activity October 1, 2016 Through March 31, 2017
… $2.9 million in overpayments for Comprehensive Psychiatric Emergency Program claims that were billed in excess of … incorrect information pertaining to other health insurance coverage that recipients had; $1.1 million in improper … in overpayments for other inpatient, clinic, and durable medical equipment claims. By the end of the audit fieldwork, …
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/medicaid-program-medicaid-claims-processing-activity-october-1-2016-through-march-31-2017Medicaid Program – Medicaid Claims Processing Activity April 1, 2018 Through September 30, 2018
To determine whether the Department of Healths eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers were processed in
https://www.osc.ny.gov/state-agencies/audits/2019/07/10/medicaid-program-medicaid-claims-processing-activity-april-1-2018-through-september-30-2018DiNapoli: State’s Paid Family Leave Program Helping Millions of New Yorkers
… million paid on approximately 156,000 claims in 2021, the latest year for which PFL data is available from the state … health condition; bonding with a newborn, newly adopted or foster child; or assisting a family member deployed abroad on …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-states-paid-family-leave-program-helping-millions-new-yorkersCity of Lockport – Budget Review (B22-1-8)
… [read complete report – pdf] Purpose The purpose of our budget review was to provide an independent evaluation … City increased the contingency appropriation this year for real property tax assessment refunds to provide funding in … the tax levy limit prior to adopting the budget. … New York Office of the State Comptroller City of Lockport …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8State Agencies Bulletin No. 837
… 230 Effective Date(s) Immediately Background Pursuant to IRS Rules and Regulations, when an employee repays an … a prior year, those wages remain subject to Federal income tax for that year.* A Form W-2c for the prior year must be … to the employee, according to the monthly processing schedule for Form W-2cs. Please refer to Payroll Bulletin No. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/837-change-processing-form-w-2c-corrected-wage-and-tax-statement-andDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… Thomas P. DiNapoli, Tioga County District Attorney Kirk Martin and the New York State Police, today announced … that David Shaw, the former parks and recreation director of the Village of Waverly pleaded guilty to official …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsTuition Assistance Program – LIM College
… certifying students for State financial aid. Background TAP is the largest student grant program administered by the … risk that a significant number of students certified for TAP were not eligible for awards. Nonetheless, our tests did … to help ensure that they fully credit student accounts for TAP awards within the required time frames. The State …
https://www.osc.ny.gov/state-agencies/audits/2015/10/01/tuition-assistance-program-lim-collegeResponsiveness to Noise Complaints Related to Construction Projects (Follow-Up)
… York City’s 311 system as a resource to identify locations with multiple construction noise complaints or to identify … found planned construction work that was inconsistent with the reason for the AHV approval. Auditors made a total …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-construction-projects-followMandatory Membership – Membership and Enrollment
… Before July 27, 1976, membership was mandatory for: Jobs with competitive classification. The date of membership is the date of permanent appointment. Jobs with non-competitive classification. The date of membership …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipMedicaid Program – Claims Processing Activity October 1, 2023 Through March 31, 2024
… Objective To determine whether the Department of Health’s eMedNY system … Medicaid recipients who should not have had managed care coverage because they had other concurrent comprehensive third-party health insurance; $2 million was paid for fee-for-service inpatient …
https://www.osc.ny.gov/state-agencies/audits/2025/02/06/medicaid-program-claims-processing-activity-october-1-2023-through-march-31-2024City of Lockport -- Budget Review (B7-1-14)
… Purpose of Budget Review The purpose of our budget review was to provide … The City did not appropriate any fund balance as a funding source in the 2018 general, water, sewer, or refuse … police overtime appropriations are reasonable. Sewer rent rates may need to be increased or appropriations …
https://www.osc.ny.gov/local-government/audits/city/2017/11/01/city-lockport-budget-review-b7-1-14Sullivan County – County Jail Operations (2013M-33)
… of 52, 82, and 36 cells. The NYS Commission of Correction (COC) officials told us, and informed County officials, that … the projected savings. The current jail does not meet COC standards and may be forcibly closed. Although County … if the County had to board-out all of its inmates because COC forced the County to close its jail. Key Recommendation …
https://www.osc.ny.gov/local-government/audits/county/2013/06/14/sullivan-county-county-jail-operations-2013m-33Capital Program Revenue and Expenses (Follow-Up)
… Purpose To determine the extent of implementation of the recommendations in our initial audit report, Capital Program Revenue and Expenses (Report 2014-S-54 ). … to NYRA’s Franchise Agreement with New York State, a percentage of Resorts’ Video Lottery Terminal (VLT) revenues …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/capital-program-revenue-and-expenses-followVendor File Advisory No. 7
… to Financial Operations (GFO), Chapter X, Section 4.A - Vendor Classification Guidance : The Office of the New York … will be updating our policy and procedures regarding vendor creation and maintenance in the Statewide Financial … as described below. These changes include updates to the Vendor Self-Service Portal, vendor registration process, and …
https://www.osc.ny.gov/state-agencies/advisories/vendor-file-advisory/7-supplier-updates